CARLSTEDT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 | Total exemption full accounts made up to 2024-11-30 |
| 12/08/2512 August 2025 | Confirmation statement made on 2025-08-07 with no updates |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Previous accounting period shortened from 2023-03-31 to 2022-11-30 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-11-30 |
| 03/01/223 January 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 19/08/1819 August 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES CRONIN |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 29/12/1529 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/08/1526 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 03/01/153 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/08/1331 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 12/12/1212 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/10/1023 October 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 23/10/1023 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ANDERS CARLSTEDT / 12/08/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 134 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AB |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ANDERS CARLSTEDT / 01/08/2010 |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 17 JACKSON ROAD BARNET HERTFORDSHIRE EN4 8UT |
| 26/03/1026 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ANDERS CARLSTEDT / 26/01/2010 |
| 26/03/1026 March 2010 | Annual return made up to 12 August 2009 with full list of shareholders |
| 24/03/1024 March 2010 | RES02 |
| 23/03/1023 March 2010 | ORDER OF COURT - RESTORATION |
| 15/09/0915 September 2009 | STRUCK OFF AND DISSOLVED |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 03/01/093 January 2009 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 117 KENTISH TOWN ROAD, LONDON, NW1 8PB |
| 11/10/0511 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 88 SHRUBLANDS AVENUE, BERKHAMSTED, HERTFORDSHIRE HP4 3JG |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 117 KENTISH TOWN ROAD, LONDON, NW1 8PB |
| 21/03/0221 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: LOWER GROUND FLOOR, 6 REGENTS PARK ROAD, LONDON, NW1 7TX |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 96 TALBOT ROAD, LONDON, N6 4RA |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 06/06/006 June 2000 | COMPANY NAME CHANGED CORNFLOWER DATA LIMITED CERTIFICATE ISSUED ON 07/06/00 |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 37 WARREN STREET, LONDON, W1P 5PD |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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